Diageo Scotland Limited
Distilling, rectifying and blending of spirits · Edinburgh
ActiveUnited KingdomIncorporated 1877Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDiageo Great Britain LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129951660People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 90 historicalShow 90 historical appointments
DK
Dora KeresztesiResigned director
Resigned 2025-10-27 · Head Of Corporate Fc&A
IS
Irina ShalaevaResigned director
Resigned 2025-02-12 · Employee
MC
Mark CrennanResigned director
Resigned 2024-09-25 · 1 yr · Finance Director, Diageo Global Travel
AM
Aniko MahlerResigned director
Resigned 2023-01-03 · 1 yr · Supply Financial Controlling Director
AW
Abhishek WahiResigned director
Resigned 2022-09-26 · 1 yr · Finance Director
AG
Andrew GillResigned director
Resigned 2022-09-20 · Accountant
LM
Lucie MilburnResigned director
Resigned 2021-09-14 · 1 yr · Company Director
GG
Gyorgy GeiszlResigned director
Resigned 2021-08-09 · 5 yrs · Group Controller
CV
Carlos Valle DiazResigned director
Resigned 2021-01-01 · 1 yr · Finance
RA
Richard AdamResigned director
Resigned 2020-10-15 · 5 yrs · Finance Director
NS
Nandor SzakolczaiResigned director
Resigned 2020-06-30 · 2 yrs · Accountant
PB
Pablo BelgeriResigned director
Resigned 2019-10-08 · Director
EB
Eduardo BarpResigned director
Resigned 2019-01-15 · Managing Director
SF
Sharon FennessyResigned director
Resigned 2018-09-28 · 2 yrs · Group Treasurer
HP
Hina PatelResigned director
Resigned 2018-09-28 · 3 yrs · Company Secretary Senior Assistant
YE
Yvonne ElliottResigned director
Resigned 2018-09-28 · 2 yrs · Director
KM
Kara MajorResigned director
Resigned 2018-08-01 · Director
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-01-05
DN
Dayalan NayagerResigned director
Resigned 2017-04-06 · 1 yr · Managing Director
DH
David HarlockResigned director
Resigned 2016-05-26 · 2 yrs · General Counsel
GZ
Gabor ZeislerResigned director
Resigned 2015-11-05 · 4 yrs · General Manager
VC
Victoria CooperResigned secretary
Resigned 2015-11-05 · 1 yr
KH
Kerryn HaynesResigned director
Resigned 2015-06-11 · 3 yrs · Accountant
KM
Keith MillerResigned director
Resigned 2013-08-08 · 8 yrs · Company Director
CM
Claire MatthewsResigned secretary
Resigned 2012-02-02 · 5 yrs
JF
Jose FrancoResigned director
Resigned 2011-12-16 · 2 yrs · Director
SL
Stuart LorimerResigned director
Resigned 2011-11-29 · 3 yrs · Accountant
BH
Brian HiggsResigned director
Resigned 2011-11-29 · 1 yr · Director
DH
David HeginbottomResigned director
Resigned 2011-06-16 · 3 yrs · Group Treasurer
JN
Resigned 2011-06-16 · 6 yrs · Chartered Secretary
SB
Stephen BoltonResigned director
Resigned 2011-04-01 · 7 yrs · Company Director
DF
David FrancisResigned director
Resigned 2010-03-16 · 2 yrs · Finance Director
RB
Richard BeeResigned director
Resigned 2010-03-16 · 1 yr · Company Director
AS
Andrew SmithResigned director
Resigned 2009-06-29 · 2 yrs · Company Director
AA
Adele AbigailResigned director
Resigned 2008-08-07 · 1 yr · Accountant
RH
Richard HibbinsResigned director
Resigned 2008-03-10 · 1 yr · Director
JK
Jill KyneResigned director
Resigned 2008-02-18 · 1 yr · Tax Director
PT
Paul TunnacliffeResigned director
Resigned 2008-01-07 · 8 yrs · Company Secretary
CD
Christopher DaviesResigned director
Resigned 2007-08-10 · 1 yr · Finance Director
GC
Gavin CrickmoreResigned director
Resigned 2007-08-10 · 12 yrs · Chartered Accountant
EA
Ewan AndrewResigned director
Resigned 2006-09-27 · Supply Director
PH
Patrick HeadeResigned director
Resigned 2006-05-26 · 1 yr · Finance Director
CM
Christopher MarshResigned director
Resigned 2006-05-26 · 1 yr · Accountant
NM
Nandor MakosResigned director
Resigned 2006-05-26 · 8 yrs · Gonernance And Compliance Dire
BD
Bryan DonagheyResigned director
Resigned 2006-05-26 · 6 yrs · Company Director
CC
Charles CoaseResigned director
Resigned 2005-04-07 · 5 yrs · Chartered Accountant
MF
Michael FlynnResigned director
Resigned 2005-04-07 · 3 yrs · Accountant
RJ
Raymond JoyResigned director
Resigned 2004-04-20 · 3 yrs · Finance Director
RR
Ravi RajagopalResigned director
Resigned 2003-10-03 · 1 yr · Director
ML
Matthew LesterResigned director
Resigned 2003-01-31 · 3 yrs · Company Director
AW
Alistair WilliamsResigned director
Resigned 2002-05-01 · Chartered Accountant
SA
Susanne AdamsResigned director
Resigned 2002-03-15 · 5 yrs · Company Secretary
RM
Robert MooreResigned director
Resigned 2001-10-30 · 1 yr · Treasurer
PB
Paviter BinningResigned director
Resigned 2001-04-18 · 2 yrs · Company Director
RM
Roger MyddeltonResigned director
Resigned 2000-12-18 · 2 yrs · Solicitor
PW
Paul WalshResigned director
Resigned 2000-04-20 · 5 yrs · Company Director
PB
Phillip BentleyResigned director
Resigned 1999-07-01 · 1 yr · Treasurer
DH
David HardieResigned director
Resigned 1998-09-01 · 1 yr · Company Director
WC
Walter CaldwellResigned director
Resigned 1998-09-01 · 3 yrs · Company Director
NR
Nicholas RoseResigned director
Resigned 1998-09-01 · Finance Director
JM
John McgrathResigned director
Resigned 1998-09-01 · 2 yrs · Group Chief Executive
DS
David ScottResigned director
Resigned 1998-09-01 · Attorney
JK
John KeenanResigned director
Resigned 1998-09-01 · 3 yrs · Chief Executive Int Distillers
MP
Mark PetersResigned secretary
Resigned 1998-03-31 · 2 yrs
PP
Peter PhillipsonResigned director
Resigned 1997-02-01 · 1 yr · Company Director
AG
Anthony GreenerResigned director
Resigned 1996-05-10 · 2 yrs · Director
KH
Kenneth HannaResigned director
Resigned 1995-05-17 · 1 yr · Company Director
AR
Alan RutherfordResigned director
Resigned 1995-05-17 · 3 yrs · Company Director
FJ
Finn JohnssonResigned director
Resigned 1995-03-17 · 2 yrs · Company Director
PP
Philip ParnellResigned director
Resigned 1993-03-12 · 4 yrs · Company Director
RG
Ronald GilchristResigned secretary
Resigned 1993-01-01 · 5 yrs
BO
Brendon O NeillResigned director
Resigned 1992-01-01 · 6 yrs · Company Executive
JL
John LewisResigned director
Resigned 1992-01-01 · 6 yrs · Company Director
GT
Graham ThompsonResigned director
Resigned 1992-01-01 · 3 yrs · Director
CD
Crispen DavisResigned director
Resigned 1990-07-23 · 3 yrs · Co Director
GK
Graham KettleResigned director
Resigned 1989-07-19 · 2 yrs · Managing Director
SD
Simon DuffyResigned director
Resigned 1989-07-19 · 2 yrs · Company Director
DM
Donald MclureResigned director
Resigned 1989-05-26 · Company Director
DC
David ConnellResigned director
Resigned 1989-05-26 · 2 yrs · Company Director
RH
Robert HermansResigned director
Resigned 1989-05-26 · Company Director
JS
John SmartResigned secretary
Resigned 1989-05-26 · 3 yrs
RM
Ronald MartinResigned director
Resigned 1989-05-26 · 2 yrs · Whisky Distiller
PR
Phillip RhodesResigned director
Resigned 1989-05-26 · Company Director
AT
Anthony TennantResigned director
Resigned 1989-05-26 · Company Director
M
Macfarlane Of BearsdenResigned director
Resigned 1989-05-26 · 6 yrs · Company Director
SD
Shaun DowlingResigned director
Resigned 1989-05-26 · 3 yrs · Company Director
FC
Francis ChapmanResigned director
Resigned 1989-05-26 · 1 yr · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 5
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active